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Gardiner & Theobald Llp

OC307124

active
Limited Liability Partnership
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 SOUTH CRESCENT, LONDON, WC1E 7BD
Incorporated 03/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Adam Andrew Glover

llp designated member · Since 08/03/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Garrie James Renucci Bsc Arics

llp member · Since 08/03/2004

BRITISH · SCOTLAND · Age 61

Mr Nicholas John Rowe

llp member · Since 08/03/2004

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Jonathan Paul Deans

llp member · Since 01/05/2004

UNITED KINGDOM · Age 55

David St John Allen

llp member · Since 01/05/2004

UNITED KINGDOM · Age 62

Gavin Paul Murgatroyd

llp member · Since 01/05/2004

BRITISH · UNITED KINGDOM · Age 59

Andrew John Paul

llp member · Since 01/05/2004

UNITED KINGDOM · Age 59

Philip John Rollason

llp member · Since 01/05/2004

UNITED KINGDOM · Age 61

Richard Andrew Johns

llp member · Since 01/05/2004

UNITED KINGDOM · Age 58

Guy Douglas James Macaulay

llp member · Since 04/05/2004

UNITED KINGDOM · Age 60

Stuart Alexander Miller

llp member · Since 04/05/2004

UNITED KINGDOM · Age 55

Mr Michael Philip Poulard

llp member · Since 04/05/2004

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Gary James Bibby

llp member · Since 04/05/2004

UNITED KINGDOM · Age 58

Miles Delap

llp member · Since 04/05/2004

BRITISH · UNITED KINGDOM · Age 58

Graham Michael Drennan

llp member · Since 04/05/2004

UNITED KINGDOM · Age 60

Simon Charles Gammack

llp member · Since 04/05/2004

UNITED KINGDOM · Age 58

Kenneth Ewing Deans

llp member · Since 04/05/2004

UNITED KINGDOM · Age 58

Neil Peter Swarbrigg

llp member · Since 04/05/2004

UNITED KINGDOM · Age 59

Kayne Jonathan Howes

llp member · Since 04/05/2004

UNITED KINGDOM · Age 57

Chris David Ranson

llp member · Since 04/05/2004

UNITED KINGDOM · Age 56

Matthias James Holman

llp member · Since 01/05/2005

UNITED KINGDOM · Age 51

Andrew Jonathan Williams

llp member · Since 01/05/2005

UNITED KINGDOM · Age 60

Ian Stewart Purton

llp member · Since 01/05/2005

UNITED KINGDOM · Age 60

Mr Matthew Peter Mills

llp member · Since 01/05/2005

BRITISH · UNITED KINGDOM · Age 52

Theodhotos Constantinides

llp member · Since 01/05/2006

UNITED KINGDOM · Age 55

Ian Arthur Ingram

llp member · Since 01/05/2006

UNITED KINGDOM · Age 57

Benedict Paul Wimpenny

llp member · Since 01/05/2006

UNITED KINGDOM · Age 62

Colin Murdo Mackillop

llp member · Since 01/05/2006

BRITISH · SCOTLAND · Age 55

Mr Michael Philip Wood

llp member · Since 26/06/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Derek Mullen

llp member · Since 02/10/2006

BRITISH · UNITED KINGDOM · Age 61

Mr Alastair James Wolstenholme

llp member · Since 01/11/2006

UNITED KINGDOM · Age 54

Nicholas Andrew Charles Clarke

llp member · Since 01/11/2006

UNITED KINGDOM · Age 64

Christopher James Gearey

llp member · Since 01/11/2006

UNITED KINGDOM · Age 57

Andrew Michael Munford

llp member · Since 11/12/2006

UNITED KINGDOM · Age 61

Craig William Mclellan

llp member · Since 15/01/2007

UNITED KINGDOM · Age 53

John Phillip Cosmo Alderson

llp member · Since 01/05/2007

UNITED KINGDOM · Age 52

Richard Miles

llp member · Since 19/07/2007

BRITISH · ENGLAND · Age 63

Karl Julian Seyfang

llp member · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 49

Mr Mark Alan Gledhill

llp member · Since 01/05/2010

BRITISH · ENGLAND · Age 46

Robert Mark Heald

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 57

Gavin Ogg

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 50

Hasan Ahmet

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 54

Mr Nicholas Keith Powell

llp member · Since 01/07/2010

ENGLAND · Age 57

Mr Jason Peter Fowler

llp member · Since 01/10/2010

ENGLAND · Age 55

Mr Craig John Williams

llp member · Since 01/05/2011

ENGLAND · Age 52

Mr Neil Robert Langford

llp member · Since 01/07/2011

ENGLAND · Age 51

Mr Robert Martin Knight

llp member · Since 01/11/2012

BRITISH · ENGLAND · Age 63

Christopher Ian Boyce

llp member · Since 01/11/2012

UNITED KINGDOM · Age 51

Alan John Povey

llp member · Since 01/01/2013

UNITED KINGDOM · Age 57

Mr Mark Dominic Gilluley

llp member · Since 01/05/2013

UNITED KINGDOM · Age 51

John Dominic Walsh

llp member · Since 01/05/2013

UNITED KINGDOM · Age 57

Gordon James Ritchie

llp member · Since 01/05/2013

UNITED KINGDOM · Age 51

Mr Ciaran Joseph Magee

llp member · Since 01/05/2013

ENGLAND · Age 54

Mr Jarrard Andrew Howe

llp member · Since 01/06/2013

ENGLAND · Age 52

Mr Kailash Patel

llp member · Since 27/06/2013

BRITISH · ENGLAND · Age 57

Technology And Management Ms Louise Tamara Rutherford Bsc Hons Construction

llp member · Since 01/07/2013

BRITISH · ENGLAND · Age 52

Mr Marco Mansueto Ielpi

llp member · Since 01/07/2013

ITALIAN · ENGLAND · Age 53

Also on 1 other board

Mr Anthony Graham Etherington

llp member · Since 01/07/2013

ENGLAND · Age 51

Mr John Michael Coleman

llp member · Since 01/07/2013

ENGLAND · Age 47

Mr Andrew Patrick Browne

llp member · Since 01/07/2013

ENGLAND · Age 48

Mr Jonathan Roy Eyles

llp member · Since 01/09/2013

ENGLAND · Age 50

Mr David Francis Elsmore

llp member · Since 01/09/2013

ENGLAND · Age 51

Mr Timothy Hunt

llp member · Since 01/01/2014

BRITISH · ENGLAND · Age 50

Mr Graham Barrington Livsey

llp member · Since 01/01/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr William George Nicholas Galley

llp member · Since 01/01/2014

ENGLAND · Age 43

Mr Joseph Kevin Lawlor

llp member · Since 01/01/2014

ENGLAND · Age 45

Mr John O'Neil Dougan

llp member · Since 01/01/2014

ENGLAND · Age 48

Mr John Martin Patrick Mcevoy

llp member · Since 01/03/2014

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr John Charles Meredith

llp member · Since 10/03/2014

ENGLAND · Age 48

Mr Richard Lee Owen

llp member · Since 01/05/2014

ENGLAND · Age 58

Mr Paul Jess Crosland

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Stephanie Louise Picton

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Daniel Christopher Wynne

llp member · Since 12/05/2014

ENGLAND · Age 50

Mr Jonathan Raymond Wilson

llp member · Since 01/07/2014

ENGLAND · Age 48

Mr Benjamin Mccafferty

llp member · Since 01/07/2014

ENGLAND · Age 49

Mr Colin Damond Bearne

llp member · Since 01/07/2014

ENGLAND · Age 52

Mr Richard John Hewitt

llp member · Since 01/07/2014

ENGLAND · Age 51

Mr Paul Richard Eldred

llp member · Since 01/07/2014

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Miss Katie Angela Metcalf

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 42

Mr Andrew Jonathan Smith

llp member · Since 01/01/2015

BRITISH · ENGLAND · Age 56

Miss Rachel Louise Collins

llp member · Since 01/01/2015

ENGLAND · Age 41

Mr Jason Mark Waddy

llp member · Since 01/01/2015

ENGLAND · Age 52

Mr Adam Thurley

llp member · Since 01/01/2015

ENGLAND · Age 52

Mr Stefan Jan Pawel Borowik

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Richard James Hirshman

llp member · Since 09/06/2015

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher Steven Benn

llp member · Since 01/07/2015

ENGLAND · Age 42

Mr Richard Charles Applin

llp member · Since 01/07/2015

ENGLAND · Age 43

Mr David Mosley

llp member · Since 01/07/2015

ENGLAND · Age 42

Mr Paul Oliver

llp member · Since 01/07/2015

ENGLAND · Age 41

Mr John Gerald Mcgee

llp member · Since 01/08/2015

BRITISH · SCOTLAND · Age 58

Mrs Kerry Gibbs

llp member · Since 17/08/2015

ENGLAND · Age 56

Mr Robert William Mcneish

llp member · Since 01/01/2016

ENGLAND · Age 40

Mr Edward Shield

llp member · Since 01/01/2016

ENGLAND · Age 42

Mrs Amanda Jane Russell

llp member · Since 01/01/2016

ENGLAND · Age 58

Mr Robert Mumford

llp member · Since 01/01/2016

ENGLAND · Age 40

Mr Robert Webber

llp member · Since 01/01/2016

ENGLAND · Age 43

Mr Kevin Francis Bryson

llp member · Since 01/01/2016

SCOTLAND · Age 51

Miss Emma Catherine Herman

llp member · Since 01/05/2016

ENGLAND · Age 53

Oliver Dennis Christopher Hartley-Booth

llp member · Since 01/06/2016

UNITED KINGDOM · Age 42

Mr Jonathan Kirkham

llp member · Since 01/07/2016

ENGLAND · Age 49

Mrs Courtney Blaire Natoli

llp member · Since 01/07/2016

ENGLAND · Age 43

Mr Graham Speirs

llp member · Since 01/07/2016

SCOTLAND · Age 49

Mr Gregory Elliott Smith

llp member · Since 01/07/2016

ENGLAND · Age 47

Mr Timothy Mark Bates

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Lee Michael Usher

llp member · Since 05/08/2016

ENGLAND · Age 49

Mr Richard James Engwell

llp member · Since 01/01/2017

ENGLAND · Age 43

Mr Christopher John Abbott

llp member · Since 01/01/2017

ENGLAND · Age 41

Miss Katie Louise Coulson

llp member · Since 01/01/2017

ENGLAND · Age 41

Mrs Marisa Magdalena Steyn

llp member · Since 01/01/2017

ENGLAND · Age 42

Mr Trevor Andrew Springham

llp member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Paul Jon Robinson

llp member · Since 01/01/2017

ENGLAND · Age 57

Mr Oliver King

llp member · Since 01/01/2017

ENGLAND · Age 47

Mr Andrew Walker

llp member · Since 30/05/2017

BRITISH · ENGLAND · Age 59

Mr Alastair Giles Rowan

llp member · Since 01/07/2017

ENGLAND · Age 55

Mr Iain Richard Campbell

llp member · Since 01/07/2017

ENGLAND · Age 46

Mr Daniel James Webster

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Mark Neale Cowieson

llp member · Since 10/07/2017

BRITISH · ENGLAND · Age 50

Mrs Terri Michelle Setters

llp member · Since 01/09/2017

ENGLAND · Age 48

Miss Lauren Keeley Bartlett

llp member · Since 01/09/2017

ENGLAND · Age 50

Scott Antony Roberts

llp member · Since 16/04/2018

UNITED KINGDOM · Age 50

Stephen Mcgovern

llp member · Since 30/04/2018

UNITED KINGDOM · Age 42

Craig Barnett

llp member · Since 01/05/2018

UNITED KINGDOM · Age 57

Gavin Williams

llp member · Since 04/06/2018

UNITED KINGDOM · Age 51

Mr James Tutte

llp member · Since 01/07/2018

UNITED KINGDOM · Age 42

Sarah Dawn Kelly

llp member · Since 01/07/2018

UNITED KINGDOM · Age 50

Miss Susanna Michelle Kelsall

llp member · Since 01/07/2018

UNITED KINGDOM · Age 54

Mr Andrew Thomas Moore

llp member · Since 01/07/2018

UNITED KINGDOM · Age 39

Mrs Lynne May Stewart

llp member · Since 01/07/2018

UNITED KINGDOM · Age 53

Mr Craig Chatley

llp member · Since 01/07/2018

UNITED KINGDOM · Age 40

Mr Harry Oscar Pluckrose

llp member · Since 01/07/2018

UNITED KINGDOM · Age 38

Mr Alistair William Byers Hay

llp member · Since 01/07/2018

UNITED KINGDOM · Age 39

Mr Steven John Bennett

llp designated member · Since 01/09/2018

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Kevin Arnold

llp member · Since 01/09/2018

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Paul O'Keefe

llp member · Since 01/09/2018

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mark James Robinson

llp member · Since 05/11/2018

UNITED KINGDOM · Age 48

David William Norris

llp member · Since 30/11/2018

UNITED KINGDOM · Age 45

Mr Richard James Oliver

llp member · Since 01/01/2019

BRITISH · ENGLAND · Age 38

Also on 1 other board

Richard Michael Harris

llp member · Since 01/01/2019

UNITED KINGDOM · Age 37

James Brown Neil

llp member · Since 01/01/2019

UNITED KINGDOM · Age 47

Philip James Angus

llp designated member · Since 01/01/2019

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Spyros Christopher Achilleos

llp member · Since 01/01/2019

UNITED KINGDOM · Age 44

Stewart Holmes

llp member · Since 01/03/2019

UNITED KINGDOM · Age 50

Marc Dominic Rynn

llp member · Since 17/06/2019

UNITED KINGDOM · Age 60

Mrs Neeta Hirani

llp member · Since 01/07/2019

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Nicholas Timothy Cox

llp member · Since 01/07/2019

UNITED KINGDOM · Age 43

Jason John Bartley

llp member · Since 01/01/2020

UNITED KINGDOM · Age 55

Richard Andrew Lee-Cunningham

llp member · Since 01/01/2020

UNITED KINGDOM · Age 42

Charles James Harris

llp member · Since 01/01/2020

UNITED KINGDOM · Age 38

Michael William Tilley

llp member · Since 01/01/2020

UNITED KINGDOM · Age 40

Mr Andrew James Kirby

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Sandra Heverin

llp member · Since 01/07/2020

UNITED KINGDOM · Age 38

Kimberley June Matthews

llp member · Since 01/01/2021

UNITED KINGDOM · Age 37

Ms Angela Kathleen Coia

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

James Edward Mcgrael

llp member · Since 01/01/2021

UNITED KINGDOM · Age 40

Philip Russell Stead

llp member · Since 01/01/2021

UNITED KINGDOM · Age 36

Mr Charles Benjamin Thomas-Davies

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Andrew George Black

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 40

Ian James Gregory

llp member · Since 01/01/2021

UNITED KINGDOM · Age 52

Mr Hugo Henry Austin Bradbury

llp member · Since 10/05/2021

UNITED KINGDOM · Age 45

Mr Stuart James Gray

llp member · Since 01/07/2021

SCOTLAND · Age 44

Mr Georgie James Danby

llp member · Since 01/07/2021

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr James Albert Maund

llp member · Since 01/07/2021

UNITED KINGDOM · Age 53

Mr Harry Giles Chisholm Schofield

llp member · Since 01/07/2021

UNITED KINGDOM · Age 38

Mr Christopher William Bond

llp member · Since 20/09/2021

UNITED KINGDOM · Age 58

Mr Mark Andrew Hopkins

llp member · Since 06/12/2021

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Thomas Peter Nicholas Jordan

llp member · Since 01/01/2022

UNITED KINGDOM · Age 35

Mr Robert Henry Lyons

llp member · Since 01/01/2022

UNITED KINGDOM · Age 38

Mr James Lake

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 39

Mr Gary Mclaren

llp member · Since 01/01/2022

UNITED KINGDOM · Age 36

Mr Richard Charles Edward Crosby

llp member · Since 01/01/2022

UNITED KINGDOM · Age 37

Mr Willem Jurgens Van Zyl

llp member · Since 01/03/2022

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Schalk Danid Van Vuuren

llp member · Since 01/05/2022

UNITED KINGDOM · Age 47

Mr Gavin Richard Lane

llp member · Since 20/06/2022

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Kevin Jon Newton

llp member · Since 01/07/2022

UNITED KINGDOM · Age 37

Mr Ranjit Singh Bhambra

llp member · Since 01/07/2022

UNITED KINGDOM · Age 46

Mr James Seymour

llp member · Since 01/07/2022

UNITED KINGDOM · Age 38

Miss Ailsa Turnbull

llp member · Since 01/07/2022

UNITED KINGDOM · Age 36

Mr Ian Peters

llp member · Since 01/07/2022

UNITED KINGDOM · Age 41

Mr Oliver Reynolds

llp member · Since 01/07/2022

UNITED KINGDOM · Age 40

Mr Kieran John O'Brien

llp member · Since 01/07/2022

UNITED KINGDOM · Age 37

Mr Philip Roger Grover

llp member · Since 01/07/2022

UNITED KINGDOM · Age 64

Mr Ashley Michael Douglas Redfern

llp member · Since 01/07/2022

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Jasbinder Singh Mann

llp member · Since 22/08/2022

UNITED KINGDOM · Age 40

Mr Ross James Westwood

llp member · Since 01/01/2023

UNITED KINGDOM · Age 38

Mr Matthew Alexander Rosewell

llp member · Since 01/01/2023

UNITED KINGDOM · Age 39

Mr Leo Jay Mullen

llp member · Since 01/01/2023

UNITED KINGDOM · Age 43

Mr Mark Leslie Harris

llp member · Since 01/01/2023

UNITED KINGDOM · Age 43

Mr Jake Burgoine

llp member · Since 01/01/2023

UNITED KINGDOM · Age 38

Mr Graham Knight

llp member · Since 01/01/2023

UNITED KINGDOM · Age 43

Mr Jason Conrad Prutton

llp member · Since 01/01/2023

UNITED KINGDOM · Age 56

Mr James Elliot Cunningham

llp member · Since 01/01/2023

UNITED KINGDOM · Age 37

Miss Nicola Wright

llp member · Since 01/01/2023

UNITED KINGDOM · Age 37

Mr James Alexander Macdonald Watson

llp member · Since 01/01/2023

UNITED KINGDOM · Age 37

Mr Matthew James Bartlett

llp member · Since 01/01/2023

UNITED KINGDOM · Age 39

Mr Alexander Felix Wenden

llp member · Since 06/02/2023

UNITED KINGDOM · Age 42

Mr Max Smith

llp member · Since 27/03/2023

UNITED KINGDOM · Age 37

Alan Derek Kirk

llp member · Since 01/05/2023

UNITED KINGDOM · Age 60

Mr Jonathan Mumford

llp member · Since 01/07/2023

UNITED KINGDOM · Age 37

Mr Alexander Richard Heath Mills

llp member · Since 01/07/2023

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Daniel Jarvis

llp member · Since 01/07/2023

UNITED KINGDOM · Age 35

Mr Oliver Michael Langdon Smith

llp member · Since 01/07/2023

UNITED KINGDOM · Age 33

Mr Padraic Conor O'Dwyer

llp member · Since 01/07/2023

UNITED KINGDOM · Age 39

Mr Alexander Hill

llp member · Since 01/07/2023

BRITISH · UNITED KINGDOM · Age 45

Mr Luke Noel Martin

llp member · Since 01/07/2023

UNITED KINGDOM · Age 39

Mr Kieron Sharif Quayum

llp member · Since 03/07/2023

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Richard Robinson

llp member · Since 03/07/2023

UNITED KINGDOM · Age 52

Mr Robert Butler

llp member · Since 02/10/2023

UNITED KINGDOM · Age 45

Mr Colin William Carruthers

llp member · Since 11/12/2023

UNITED KINGDOM · Age 44

Mr David Timothy Harrington Hill

llp member · Since 01/01/2024

UNITED KINGDOM · Age 36

Mr Benjamin Andrew Mccartney

llp member · Since 01/01/2024

UNITED KINGDOM · Age 33

Mr Sean Knox-Rae Hunter

llp member · Since 01/01/2024

UNITED KINGDOM · Age 35

Mr Lee Michael Strover

llp member · Since 01/01/2024

UNITED KINGDOM · Age 48

Mr Hou-Fung Yuen

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 38

Mr Richard James Pinchin

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 53

Ms Nancy Elgarf-Weir

llp member · Since 01/01/2024

UNITED KINGDOM · Age 40

Mr Duncan William Pollock

llp member · Since 01/01/2024

UNITED KINGDOM · Age 38

Mr Gareth Brice

llp member · Since 01/01/2024

UNITED KINGDOM · Age 39

Miss Kelli Williams

llp member · Since 01/01/2024

UNITED KINGDOM · Age 47

Mr David Anthony Schirn

llp member · Since 22/02/2024

UNITED KINGDOM · Age 45

Mr Richard John Davies

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Ian James Woodcock

llp member · Since 16/04/2024

UNITED KINGDOM · Age 41

Mr Michael Thomas Schofield

llp member · Since 01/07/2024

UNITED KINGDOM · Age 36

Mr Felix James Streeton

llp member · Since 01/07/2024

UNITED KINGDOM · Age 32

Mr Thomas Motchman

llp member · Since 01/07/2024

UNITED KINGDOM · Age 38

Miss Aleksandra Julie Nicole

llp member · Since 01/07/2024

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mrs Nawale Abdous-Parker

llp member · Since 01/07/2024

UNITED KINGDOM · Age 40

Miss Emma Christine Llewellyn

llp member · Since 01/07/2024

UNITED KINGDOM · Age 35

Mr Edward Le Cornu Critchley

llp member · Since 01/07/2024

UNITED KINGDOM · Age 34

Mr James Kitcherside

llp member · Since 01/07/2024

UNITED KINGDOM · Age 33

Mr Edward Ray

llp member · Since 01/07/2024

UNITED KINGDOM · Age 40

Mr Jamie Michael Kiddell

llp member · Since 01/07/2024

UNITED KINGDOM · Age 33

Mr Craig Butler

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 43

Mr Benjamin John Graves

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 48

Mrs Cherith Elaine Hunter

llp member · Since 01/07/2024

UNITED KINGDOM · Age 35

Mr Johnathan Robert Gray

llp member · Since 01/07/2024

UNITED KINGDOM · Age 44

Mrs Amanda Jane Morrison

llp member · Since 01/07/2024

UNITED KINGDOM · Age 36

Mr John Francis Thorman

llp member · Since 30/07/2024

UNITED KINGDOM · Age 37

Gt Holdco Limited

llp member · Since 02/08/2024

Mr Kishan Kantilal Patel

llp member · Since 05/08/2024

UNITED KINGDOM · Age 38

Mr Cal Jacob Matthews

llp member · Since 05/08/2024

UNITED KINGDOM · Age 37

Mrs Adele Catherine Brooks

llp member · Since 12/08/2024

ENGLAND · Age 47

Mr Julian Worral Cheek

llp member · Since 01/09/2024

UNITED KINGDOM · Age 62

Mrs Julia Lilian Rawstron

llp member · Since 07/10/2024

UNITED KINGDOM · Age 40

Mr Robert Browning

llp member · Since 18/11/2024

UNITED KINGDOM · Age 47

Ms Anna Louise Bohuszewicz

llp member · Since 11/12/2024

UNITED KINGDOM · Age 44

Mrs Adesola Omiyale

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr John Bruce Bramley

llp member · Since 01/01/2025

UNITED KINGDOM · Age 43

Mr Nicholas Robert Murkin

llp member · Since 01/01/2025

UNITED KINGDOM · Age 35

Mr Jonathan Loveday

llp member · Since 01/01/2025

UNITED KINGDOM · Age 33

Mr Christopher Alan Lewis

llp member · Since 01/01/2025

UNITED KINGDOM · Age 34

Mr Edward John Basterfield

llp member · Since 01/01/2025

UNITED KINGDOM · Age 42

Miss Emma Alison Scott-Miller

llp member · Since 01/01/2025

UNITED KINGDOM · Age 36

Mr Steven Horn

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Ian Philip Skelton

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr David Anthony Holley

llp member · Since 01/01/2025

UNITED KINGDOM · Age 51

Mr James Ian Traynor

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Ben Walker

llp member · Since 01/01/2025

UNITED KINGDOM · Age 37

Mr Adam Roy Earl

llp member · Since 01/01/2025

UNITED KINGDOM · Age 40

Mrs Charlotte Louise Mcleod

llp member · Since 01/01/2025

UNITED KINGDOM · Age 34

Mr Stephen John Blake Buwalda

llp member · Since 07/04/2025

NORTHERN IRELAND · Age 49

Mrs Jacqueline Wendy Abi-Khalil

llp member · Since 06/05/2025

UNITED KINGDOM · Age 50

Mr Richard James Tasker

llp member · Since 30/06/2025

UNITED KINGDOM · Age 40

Mr Oliver Ernest French Stebbing

llp member · Since 01/07/2025

UNITED KINGDOM · Age 30

Ms Laura Mazzeo

llp member · Since 01/07/2025

FRENCH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr James Quinn

llp member · Since 01/07/2025

UNITED KINGDOM · Age 50

Miss Rebecca Lucinda Findon-Henry

llp member · Since 01/07/2025

NORTHERN IRELAND · Age 37

Mr Yiannis Proestos

llp member · Since 01/07/2025

UNITED KINGDOM · Age 37

Mr Samuel John Wenham

llp member · Since 01/07/2025

UNITED KINGDOM · Age 40

Mr Samuel Prail

llp member · Since 01/07/2025

UNITED KINGDOM · Age 30

Mr Scott David Wilson

llp member · Since 01/07/2025

UNITED KINGDOM · Age 36

Mr Matthew Lovett

llp member · Since 01/07/2025

UNITED KINGDOM · Age 31

Mr Christopher Paul Swinnerton

llp member · Since 01/07/2025

UNITED KINGDOM · Age 59

Mr Mark George Handley

llp member · Since 01/07/2025

UNITED KINGDOM · Age 42

Mr Simon Edward Whalley

llp member · Since 03/07/2025

UNITED KINGDOM · Age 46

Mr Neil Jennings

llp member · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Eren Hourshid

llp member · Since 03/12/2025

UNITED KINGDOM · Age 37

Miss Joanna Alice Hoggins

llp member · Since 01/01/2026

UNITED KINGDOM · Age 32

Mr Andrew Sinclair Hudson

llp member · Since 01/01/2026

UNITED KINGDOM · Age 54

Mr Helder Jose Rodrigues Fernandes

llp member · Since 01/01/2026

UNITED KINGDOM · Age 44

Mr Joseph Edouard Graham

llp member · Since 01/01/2026

UNITED KINGDOM · Age 36

Mr Dean Marc Montgomery

llp member · Since 01/01/2026

IRISH · ENGLAND · Age 31

Mr Marut Gohil

llp member · Since 01/01/2026

UNITED KINGDOM · Age 34

Mr Nicholas Peter Bridle

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Jack David Lewis

llp member · Since 01/01/2026

UNITED KINGDOM · Age 31

Mrs Stacie Mastrodomenico

llp member · Since 02/01/2026

UNITED KINGDOM · Age 41

Mr Michael O'Connor

llp member · Since 07/01/2026

UNITED KINGDOM · Age 33

Mr James Anthony Lamb

llp member · Since 26/01/2026

BRITISH,DUTCH · UNITED KINGDOM · Age 40

Mr James David Redmayne

llp member · Since 02/02/2026

UNITED KINGDOM · Age 56

Mr Michael Antony Grimmel

llp member · Since 02/03/2026

UNITED KINGDOM · Age 55

Mr James William Date

llp member · Since 05/05/2026

UNITED KINGDOM · Age 51

Persons with Significant Control

Gt Holdco Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15689975 · Companies House · Corporate

Notified 02/08/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/08/2025Registered 03/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 15/06/2020Registered 16/06/2020Satisfied 03/08/2023
charge
outstanding

HSBC BANK PLC

Created 30/04/2004Registered 06/05/2004